Statements: MG-Flot LLC

Canonical ID: NK-n3U6g7iQhybo648xwo9w9C · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasTransmorflot LLCau_dfat_sanctionsau-dfat-7965-mg-flot-llc
LegalEntity:aliasTransMorFlot Shipping Companyau_dfat_sanctionsau-dfat-7965-mg-flot-llc
LegalEntity:aliasMG-Flotau_dfat_sanctionsau-dfat-7965-mg-flot-llc
LegalEntity:aliasTransMorFlot shipping companych_seco_sanctionsch-seco-71586
LegalEntity:aliasTransMorFlotch_seco_sanctionsch-seco-71586
LegalEntity:aliasООО МГ-ФЛОТrusch_seco_sanctionsch-seco-71586
LegalEntity:aliasООО Трансморфлотrusch_seco_sanctionsch-seco-71586
LegalEntity:aliasTransseaportch_seco_sanctionsch-seco-71586
LegalEntity:aliasмг-флот OOOgb_hmt_sanctionsgb-hmt-15912
LegalEntity:aliasТрансморфлотgb_hmt_sanctionsgb-hmt-15912
LegalEntity:aliasTransmorflotgb_hmt_sanctionsgb-hmt-15912
LegalEntity:aliasTransseaportgb_hmt_sanctionsgb-hmt-15912
Organization:aliasTRANSMORFLOT LLCengus_ofac_sdnofac-37049
Organization:aliasOOO мг-флотengus_ofac_sdnofac-37049
Organization:aliasTransmorflot Shipping Companyengus_ofac_sdnofac-37049
Organization:aliasMG-FLOT OOOengus_ofac_sdnofac-37049
Organization:aliastransmorport oooengus_ofac_sdnofac-37049
Organization:aliasMG-FLOT LLCengus_ofac_sdnofac-37049
LegalEntity:alias(別称、トランスモルフロート、トランスモルフロート海運会社及びトランスシーポート)jpnjp_mof_sanctionsja-mof-fda1ecc7392ef894c97d2952e52fb7b470e63001
LegalEntity:aliasTransMorFlot shipping companyjpnjp_mof_sanctionsja-mof-fda1ecc7392ef894c97d2952e52fb7b470e63001
LegalEntity:aliasTransseaport)jpnjp_mof_sanctionsja-mof-fda1ecc7392ef894c97d2952e52fb7b470e63001
LegalEntity:aliasTransMorFlotjpnjp_mof_sanctionsja-mof-fda1ecc7392ef894c97d2952e52fb7b470e63001
LegalEntity:aliasTRANSMORPORT OOOengus_sam_exclusionsusgsa-s4mrn7037
LegalEntity:aliasTRANSMORFLOT LLCengus_sam_exclusionsusgsa-s4mrn7037
LegalEntity:aliasMG-FLOT OOOengus_sam_exclusionsusgsa-s4mrn7037
LegalEntity:aliasTRANSMORFLOT SHIPPING COMPANYengus_sam_exclusionsusgsa-s4mrn7037
LegalEntity:aliasMG-FLOT LLCengus_sam_exclusionsusgsa-s4mrn7037
LegalEntity:aliasTransseaportca_dfatd_sema_sanctionsca-sema-01e4a163200826d21fa069e4d1e0cbbb41374e92
LegalEntity:aliasTransMorFlotca_dfatd_sema_sanctionsca-sema-01e4a163200826d21fa069e4d1e0cbbb41374e92
LegalEntity:aliasTransMorFlot Shipping Companyca_dfatd_sema_sanctionsca-sema-01e4a163200826d21fa069e4d1e0cbbb41374e92
Organization:aliasТовариство з обмеженою відповідальністю "МГ-флот"ua_nsdc_sanctionsua-nsdc-18860-tovaristvo-z-obmezenou-vidpovidalnistu-mg-flot
Organization:alias"MG-flot" LLCua_nsdc_sanctionsua-nsdc-18860-tovaristvo-z-obmezenou-vidpovidalnistu-mg-flot
Organization:aliasОбщество с ограниченной ответственностью "МГ-флот"ua_nsdc_sanctionsua-nsdc-18860-tovaristvo-z-obmezenou-vidpovidalnistu-mg-flot
Organization:aliasTransseaportfrafr_tresor_gels_avoirfr-ga-7306
Organization:aliasTransMorFlot shipping companyfrafr_tresor_gels_avoirfr-ga-7306
Organization:aliasООО Трансморфлотfrafr_tresor_gels_avoirfr-ga-7306
Organization:aliasTransMorFlotfrafr_tresor_gels_avoirfr-ga-7306
Organization:aliasООО МГ-ФЛОТfrafr_tresor_gels_avoirfr-ga-7306
Organization:aliasMG Flot LLCframc_fund_freezesmc-freezes-ef4d8b6657762a6ce4439ecae4662669bb37f484
Organization:aliasTransseaportframc_fund_freezesmc-freezes-ef4d8b6657762a6ce4439ecae4662669bb37f484
Organization:aliasTransMorFlot shipping companyframc_fund_freezesmc-freezes-ef4d8b6657762a6ce4439ecae4662669bb37f484
Organization:aliasTransMorFlotframc_fund_freezesmc-freezes-ef4d8b6657762a6ce4439ecae4662669bb37f484
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